Company Information

CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anitha Nanda
Anitha Nanda
Director/Designated Partner
about 1 year ago
Ramanujam Srinivasan
Ramanujam Srinivasan
Director/Designated Partner
over 6 years ago

Past Directors

Nanda Anantha Krishnan
Nanda Anantha Krishnan
Director
about 10 years ago

Documents

Form DIR-12-16072019-signed
Optional Attachment-(1)-10072019
Evidence of cessation;-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-24012019
Form DIR-12-24012019_signed
Form ADT-1-21012019_signed
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Optional Attachment-(1)-21092018
Interest in other entities;-21092018
Form DIR-12-21092018_signed
Optional Attachment-(2)-21092018